D9D LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameD9D LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04652050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D9D LTD.?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other telecommunications activities (61900) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is D9D LTD. located?

    Registered Office Address
    Astute House
    Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of D9D LTD.?

    Previous Company Names
    Company NameFromUntil
    CWDIGITAL LTDMar 09, 2005Mar 09, 2005
    CPHONE LIMITEDJan 30, 2003Jan 30, 2003

    What are the latest accounts for D9D LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for D9D LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for D9D LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Liquidators' statement of receipts and payments to Jan 25, 2016

    14 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from 7 Park Industrial Estate Frogmore St. Albans Hertfordshire AL2 2DR England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on Feb 09, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    14 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 26, 2015

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Registered office address changed from * Unit 8 Park Industrial Estate Park Street St Albans Herts AL2 2DR* on May 16, 2014

    1 pagesAD01

    Annual return made up to Jan 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jan 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Certificate of change of name

    Company name changed cwdigital LTD\certificate issued on 19/04/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2010

    Change company name resolution on Apr 14, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jan 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kevin Watson on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Steven Jon Cross on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Kevin Watson on Jan 01, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Who are the officers of D9D LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Kevin
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    Secretary
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    British65533630002
    CROSS, Steven Jon
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    Director
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    EnglandBritish62861800001
    WATSON, Kevin
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    Director
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    United KingdomBritish65533630002
    CROSS, Steven Jon
    9 Churchfields
    KT8 1PU West Molesey
    Surrey
    Secretary
    9 Churchfields
    KT8 1PU West Molesey
    Surrey
    British62861800001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does D9D LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2015Commencement of winding up
    Sep 15, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tracy M Clowry
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    practitioner
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    Mark Beesley
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    practitioner
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0